| Company Name | On Data Privacy Ltd |
|---|---|
| Director | Allan Gordon Simpson |
| Company Status | Active |
| Company Number | SC487611 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2014(9 years, 7 months ago) |
| Previous Name | Grow Your Business Club (Highlands) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Allan Gordon Simpson |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 26 September 2014(same day as company formation) |
| Role | Marketer |
| Country of Residence | Scotland |
| Correspondence Address | 1 Kildean Road Stirling FK8 1TB Scotland |
| Secretary Name | Mr Allan Simpson |
|---|---|
| Status | Current |
| Appointed | 26 September 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Castlehill Cottages Inshes Inverness IV2 5BA Scotland |
Contact
| Website | www.sundaynightsin.com |
|---|
Location
| Registered Address | 1 Kildean Road Stirling FK8 1TB Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Castle |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Allan Simpson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 10 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (5 months, 3 weeks from now) |
Filing History
| 10 October 2023 | Confirmation statement made on 10 October 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Micro company accounts made up to 31 July 2022 (4 pages) |
| 11 October 2022 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
| 7 March 2022 | Micro company accounts made up to 31 July 2021 (4 pages) |
| 13 October 2021 | Director's details changed for Mr Allan Gordon Simpson on 8 October 2021 (2 pages) |
| 13 October 2021 | Registered office address changed from 5 Fishermans Walk Stirling FK9 5GG Scotland to 1 Kildean Road Stirling FK8 1TB on 13 October 2021 (1 page) |
| 13 October 2021 | Change of details for Mr Allan Gordon Simpson as a person with significant control on 8 October 2021 (2 pages) |
| 12 October 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
| 12 February 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
| 19 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 21 February 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 10 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 6 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 5 July 2019 | Registered office address changed from 5 Castlehill Cottages Inshes Inverness IV2 5BA to 5 Fishermans Walk Stirling FK9 5GG on 5 July 2019 (1 page) |
| 5 July 2019 | Director's details changed for Mr Allan Gordon Simpson on 5 July 2019 (2 pages) |
| 5 July 2019 | Change of details for Mr Allan Gordon Simpson as a person with significant control on 5 July 2019 (2 pages) |
| 12 March 2019 | Cessation of Allstrat Ltd as a person with significant control on 1 October 2018 (1 page) |
| 12 March 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 3 October 2018 | Notification of Allstrat Ltd as a person with significant control on 1 October 2018 (2 pages) |
| 2 October 2018 | Statement of capital following an allotment of shares on 1 October 2018
|
| 2 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 4 July 2018 | Company name changed grow your business club (highlands) LIMITED\certificate issued on 04/07/18
|
| 16 February 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 12 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 20 April 2017 | Previous accounting period shortened from 30 September 2016 to 31 July 2016 (1 page) |
| 20 April 2017 | Previous accounting period shortened from 30 September 2016 to 31 July 2016 (1 page) |
| 13 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 10 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 10 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 5 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 26 September 2014 | Incorporation Statement of capital on 2014-09-26
|
| 26 September 2014 | Incorporation Statement of capital on 2014-09-26
|